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LUXURY GUIDE INTERNATIONAL LIMITED

Company number 11534345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Mr Raymond Simon Ingleby on 26 January 2022	View PDF Director's details changed for Mr Raymond Simon Ingleby on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mr Raymond Simon Ingleby as a person with significant control on 26 January 2022	View PDF Change of details for Mr Raymond Simon Ingleby as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	CH01	Director's details changed for Mr Raymond Simon Ingleby on 27 April 2021	View PDF Director's details changed for Mr Raymond Simon Ingleby on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Raymond Simon Ingleby as a person with significant control on 27 April 2021	View PDF Change of details for Mr Raymond Simon Ingleby as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC07	Cessation of Guest Services Worldwide Limited as a person with significant control on 5 June 2020	View PDF Cessation of Guest Services Worldwide Limited as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of Raymond Simon Ingleby as a person with significant control on 5 June 2020	View PDF Notification of Raymond Simon Ingleby as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	TM01	Termination of appointment of Graham Pearson Pearson as a director on 21 May 2020	View PDF Termination of appointment of Graham Pearson Pearson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	PSC07	Cessation of Graham Pearson Pearson as a person with significant control on 23 August 2018	View PDF Cessation of Graham Pearson Pearson as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC02	Notification of Guest Services Worldwide Limited as a person with significant control on 23 August 2018	View PDF Notification of Guest Services Worldwide Limited as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Mr Raymond Simon Ingleby as a director on 23 August 2018	View PDF Appointment of Mr Raymond Simon Ingleby as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)

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LUXURY GUIDE INTERNATIONAL LIMITED

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